The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adam Fawsitt

    Related profiles found in government register
  • Mr Adam Fawsitt
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Market Square, Bicester, OX26 6AD, United Kingdom

      IIF 1

    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD

      IIF 2 IIF 3

    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD, England

      IIF 4

    • 25, High Street, High Wycombe, HP11 2AG, England

      IIF 5
  • Mr Adam Fawsitt
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, The Broadway, Amersham, HP7 0HP, England

      IIF 6

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 7

    • 25a, Market Sqare, Bicester, Oxfordshire, OX26 6AD, England

      IIF 8

    • 25a, Market Square, Bicester, OX26 6AD, England

      IIF 9

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 10
  • Fawsitt, Adam
    British chief executive born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD, England

      IIF 11
  • Fawsitt, Adam
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Market Square, Bicester, OX26 6AD, England

      IIF 12 IIF 13 IIF 14

    • The Typhoon Building, Oakcroft Road, Chessington, England, KT9 1RH, United Kingdom

      IIF 17 IIF 18

    • 12a, The Broadway, Old Amersham, Buckinghamshire, HP7 0HP, United Kingdom

      IIF 19

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 20
  • Fawsitt, Adam
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 81 New Crane Wharf, 8 New Crane Place, London, E1W 3TX

      IIF 21
  • Fawsitt, Adam
    British entrepreneur born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, High Street, High Wycombe, HP11 2AG, England

      IIF 22
  • Fawsitt, Adam
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Market Square, Bicester, OX26 6AD, England

      IIF 23
  • Fawsitt, Adam
    British chief operating officer born in November 1967

    Registered addresses and corresponding companies

    • 33 Newcrane Wharf, Newcrane Place, London, EW1 3TS

      IIF 24
  • Fawsitt, Adam
    British it consultant born in November 1967

    Registered addresses and corresponding companies

    • 33 Newcrane Wharf, Newcrane Place, London, EW1 3TS

      IIF 25 IIF 26
  • Fawsitt, Adam
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 27

    • 25, Market Square, Bicester, Oxfordshire, OX26 6AD, England

      IIF 28

    • 25a, Market Sqare, Bicester, Oxfordshire, OX26 6AD, England

      IIF 29

    • 25a, Market Square, Bicester, OX26 6AD, United Kingdom

      IIF 30

    • 25a, Market Square, Bicester, Oxfordshire, OX26 6AD

      IIF 31

    • 50 Broadway, Westminster, London, SW1H 0BL, United Kingdom

      IIF 32
  • Fawsitt, Adam
    British company director (it) born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1GS

      IIF 33
  • Fawsitt, Adam
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

      IIF 34

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 16
  • 1
    12a The Broadway, Amersham, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 34 - director → ME
  • 2
    25a Market Square, Bicester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,105,651 GBP2023-09-30
    Officer
    2020-09-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    25a Market Square, Bicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    761,002 GBP2018-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 16 - director → ME
  • 4
    25a Market Square, Bicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    111,573 GBP2019-09-30
    Officer
    2020-09-01 ~ dissolved
    IIF 23 - director → ME
  • 5
    NORMANBY DEVELOPMENTS LIMITED - 2017-07-12
    25a Market Square, Bicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    190,511 GBP2020-03-31
    Officer
    2020-09-01 ~ dissolved
    IIF 12 - director → ME
  • 6
    25a Market Square, Bicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    130,709 GBP2020-03-31
    Officer
    2020-09-01 ~ dissolved
    IIF 15 - director → ME
  • 7
    FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2016-06-03 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    25a Market Square, Bicester, Oxfordshire
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    31,289 GBP2024-03-31
    Officer
    2011-03-30 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    25a Market Square, Bicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    354,564 GBP2020-03-31
    Officer
    2020-09-01 ~ dissolved
    IIF 13 - director → ME
  • 10
    MITCHELL PROPERTY DEVELOPMENTS LIMITED - 2016-10-20
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    927,723 GBP2018-08-31
    Officer
    2018-12-14 ~ dissolved
    IIF 18 - director → ME
  • 11
    25a Market Square, Bicester, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    746,252 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    25 High Street, High Wycombe, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    291,445 GBP2017-06-30
    Officer
    2017-08-25 ~ dissolved
    IIF 27 - director → ME
  • 14
    New Bridge Street House 30 34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 21 - director → ME
  • 15
    25a Market Square Market Square, Bicester, England
    Corporate (1 parent)
    Equity (Company account)
    120,080 GBP2023-12-31
    Officer
    2020-11-06 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    816,194 GBP2018-04-30
    Officer
    2018-06-29 ~ dissolved
    IIF 17 - director → ME
Ceased 9
  • 1
    5 NINES DATA CENTRES LIMITED - 2007-03-19
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ 2008-03-06
    IIF 25 - director → ME
  • 2
    NOTIANT LIMITED - 2007-03-19
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -254,393 GBP2022-09-30
    Officer
    2007-03-14 ~ 2008-03-06
    IIF 26 - director → ME
  • 3
    25a Market Square, Bicester, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    10,450,302 GBP2023-05-31
    Officer
    2017-07-14 ~ 2021-09-23
    IIF 19 - director → ME
    Person with significant control
    2016-05-04 ~ 2017-07-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-07-14 ~ 2020-07-16
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    International House International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    2016-11-01 ~ 2020-06-08
    IIF 32 - director → ME
  • 5
    46 Dukes Wood Drive, Gerrards Cross, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    181 GBP2019-03-31
    Officer
    2016-03-14 ~ 2018-02-20
    IIF 28 - director → ME
  • 6
    25a Market Square, Bicester, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,807,588 GBP2021-05-31
    Officer
    2020-07-16 ~ 2021-09-23
    IIF 11 - director → ME
    Person with significant control
    2020-07-16 ~ 2020-07-16
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    FAWSITT HOLDEN ENERGY LTD - 2019-10-21
    HOLDEN FAWSITT ENERGY LIMITED - 2017-05-18
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Corporate (1 parent)
    Equity (Company account)
    -297,632 GBP2021-10-26
    Officer
    2017-05-17 ~ 2019-09-14
    IIF 35 - director → ME
    Person with significant control
    2017-05-17 ~ 2023-06-12
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Unit 6 Enterprise Way, Vale Park, Evesham, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    -242,400 GBP2023-11-30
    Officer
    2011-12-19 ~ 2013-11-30
    IIF 33 - director → ME
  • 9
    Victory House Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-02-07 ~ 2008-12-02
    IIF 24 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.